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MORENO CAPITAL GROUP, LLC

Company Details

Entity Name: MORENO CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Jun 2017 (8 years ago)
Document Number: L17000140201
FEI/EIN Number 82-2069074
Address: 2150 CORAL WAY, SUITE 1, MIAMI, FL 33145
Mail Address: 2150 CORAL WAY, SUITE 1, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, NELLY Agent 2150 CORAL WAY, SUITE 1, MIAMI, FL 33145

Manager

Name Role Address
MORENO, NELLY Manager 2150 CORAL WAY, SUITE 1 MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-06 MORENO, NELLY No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-28

Date of last update: 18 Jan 2025

Sources: Florida Department of State